An Extraordinary General Meeting of the Shareholders of "FairPlay Properties" REIT at 10.12.2012

The Board of the Directors of "FairPlay Properties" REIT informs its shareholders and all the stakeholders, that on its meeting, held on 02.11.2012 has taken a decision for appointing an extrordinary General meeting of the shareholders.

The General meeting will take place on 10.12.2012 starting at 10:00 a.m. in the head office of the Company at the city of Sofia, 51b, Cherni vruh Blvd. unfer the following agenda:

  1. Taking a decision for issuing by "FairPlay Properties" REIT of an issue corporate secured bonds (conclusion of a debenture loan).
  2. Amendments to the Statue of the Company;
  3. Other.

In the absence of a quorum, on the basis of art 227, para 3 of the Commercial law, the GMS will be held on 27.12.2012 at 10:00 a.m. at the same place under the same agenda.